(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 25th, July 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on Wednesday 3rd July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 3rd July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 3rd July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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(AP04) On Wednesday 3rd July 2019 - new secretary appointed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Thursday 12th October 2017
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: Tuesday 17th March 2015
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 17th March 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 31st October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 11th October 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 11th October 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Wednesday 2nd November 2011 from 138 Castelnau London SW13 9ET United Kingdom
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 11th October 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Tuesday 1st November 2011
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
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(AP03) On Tuesday 1st November 2011 - new secretary appointed
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 11th October 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 19th November 2010 from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom
filed on: 19th, November 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 13th September 2010 from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU England
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 3rd March 2010 from 138 Castelnau London SW139ET
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 11th October 2009 with full list of members
filed on: 31st, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 2nd October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(7 pages)
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(288c) Secretary's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 14th October 2008
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Monday 22nd September 2008
filed on: 22nd, September 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 07/11/07 from: c/o simmons & simmons, citypoint 1 ropemaker street london EC2Y 9SS
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/11/07 from: c/o simmons & simmons, citypoint 1 ropemaker street london EC2Y 9SS
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(288b) On Tuesday 1st May 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 1st May 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, February 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 999 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, February 2007
| capital
|
Free Download
(3 pages)
|
(288a) On Wednesday 8th November 2006 New secretary appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th November 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th November 2006 New secretary appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th November 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 31st October 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 31st October 2006 Secretary resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 31st October 2006 Secretary resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 31st October 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, October 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2006
| incorporation
|
Free Download
(21 pages)
|